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St Andrews Holdings Limited

Type: NZ Limited Company (Ltd)
9429040366449
NZBN
138071
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
58 Grove Road
Addington
Christchurch 8011
New Zealand
Physical & service & registered address used since 28 Jul 2022

St Andrews Holdings Limited was incorporated on 24 Jan 1977 and issued a number of 9429040366449. The registered LTD company has been managed by 4 directors: John Raymond Harrington - an active director whose contract began on 24 Jan 1977,
Valerie Anne Harrington - an active director whose contract began on 30 Jan 1979,
Trudy Jayne Ellis Harrington - an inactive director whose contract began on 25 Jan 2016 and was terminated on 16 Feb 2018,
Carl Graeme Harrington - an inactive director whose contract began on 25 Jan 2016 and was terminated on 16 Feb 2018.
According to our database (last updated on 04 Apr 2024), the company registered 1 address: 58 Grove Road, Addington, Christchurch, 8011 (types include: physical, service).
Up until 28 Jul 2022, St Andrews Holdings Limited had been using 443 Colombo Street, Sydenham, Christchurch as their registered address.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Harrington, John Raymond (an individual) located at Mt Pleasant, Christchurch.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Harrington, Valerie Anne - located at Mt Pleasant, Christchurch.

Addresses

Principal place of activity

443 Colombo Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address: 443 Colombo Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 17 Aug 2020 to 28 Jul 2022

Address: Level 5, 79 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 15 Oct 2018 to 17 Aug 2020

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 18 Sep 2017 to 15 Oct 2018

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 13 Jul 2017 to 18 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 10 Dec 2015 to 13 Jul 2017

Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 04 Dec 2014 to 10 Dec 2015

Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 12 Nov 2012 to 04 Dec 2014

Address: 1st Floor, 575 Colombo Street, Christchurch New Zealand

Physical address used from 21 May 1997 to 12 Nov 2012

Address: 167 Victoria Street, Christchurch

Registered address used from 05 Sep 1994 to 05 Sep 1994

Address: 1st Floor, 575 Colombo Street, Christchurch New Zealand

Registered address used from 05 Sep 1994 to 12 Nov 2012

Contact info
64 03 5956504
Phone
admin@anthempartners.co.nz
03 May 2023 Email
bcfaadmin@beckandcaul.co.nz
06 May 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Harrington, John Raymond Mt Pleasant
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Harrington, Valerie Anne Mt Pleasant
Christchurch

New Zealand
Directors

John Raymond Harrington - Director

Appointment date: 24 Jan 1977

Address: Mt Pleasant, Christchurch, 8081 New Zealand

Address used since 02 Dec 2015


Valerie Anne Harrington - Director

Appointment date: 30 Jan 1979

Address: Mt Pleasant, Christchurch, 8081 New Zealand

Address used since 02 Dec 2015


Trudy Jayne Ellis Harrington - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 16 Feb 2018

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 25 Jan 2016


Carl Graeme Harrington - Director (Inactive)

Appointment date: 25 Jan 2016

Termination date: 16 Feb 2018

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 25 Jan 2016

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